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Company Name: DIGIMATE LIMITED

Company Type:

Limited Company

Company No:

03748752

Company Address:

DIGIMATE LIMITED
Talbot Road
Stretford
MANCHESTER
M32 0YA


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on digimate limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on digimate limited, please click on the link below:

DIGIMATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement27/02/19961.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Instrument issued under Section 244(5)06/04/1995COAD
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
363s - Annual Return31/12/2005363s
Declaration on application by a joint stock company for registration as a public company09/12/1993685
401 - Register of Charges12/12/2002401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of receiver's death20/03/19953.3(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Other resolution - ordinary resolution09/11/1999ORES13
401 - Register of Charges22/12/2003401
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
RESO4 - Increase in nominal capital08/11/2000RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
363s - Annual Return08/04/1996363s
Notice of final meeting of creditors17/05/19994.17(SC)
Auditor's statement20/06/2004AUDS
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RES07 - Financial assistance in shares acquisition29/12/2000RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
L64.04 - Directions to defer dissolution29/03/1995L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
1.4 - Notice of completion of voluntary arrang04/08/19971.4
2.18 - Notice of Order to deal with charged property28/11/19942.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Change of Name Special Resolution08/08/2003SRES15
169 - Return by a company purchasing its own23/06/2005169
401 - Register of Charges10/03/1994401
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of removal of Liquidator01/05/20054.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
225 - Change of Accounting Referenc02/01/1998225
4.48 - Notice of constitution of liquidation committee10/01/19944.48
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
12 - Declaration on application for registration08/02/200112
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
RESO4 - Increase in nominal capital05/06/1995RESO4
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Redemption of shares - special resolution18/12/2003SRES16
ELRES - Elective resolution19/10/1993ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
EEIG6 - Statement of name13/02/1999EEIG6
Memorandum and Articles25/03/1997MA
Change of Name Special Resolution29/06/2002SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
3.10 - Administrative Receiver's report28/04/19933.10
Notice of disqualification of an individual31/07/2005DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERTNM - Change of name certificate14/10/2004CERTNM
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Disapplication of pre-emption rights23/12/1997RES11
3.4 - Certificate of constitution of creditors05/03/19983.4
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
F14 - Notice of wind up14/11/1996F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416